Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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31 Jan 2025 |
AP03 |
Appointment of Mr James Malcolm Swallow as a secretary on 1 April 2024
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20 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
AP01 |
Appointment of Miss Victoria Solenne Innes as a director on 13 December 2023
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27 Nov 2023 |
AP03 |
Appointment of Ms Inga Zavadska as a secretary on 1 September 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
PSC07 |
Cessation of Maria Jose Carrascosa Penalver as a person with significant control on 2 October 2022
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30 Jan 2023 |
AA01 |
Current accounting period extended from 29 April 2023 to 30 April 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr. James Malcolm Swallow as a person with significant control on 1 October 2022
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17 Nov 2022 |
AP01 |
Appointment of Ms Maria Jose Carrascosa Penalver as a director on 1 October 2022
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17 Nov 2022 |
PSC01 |
Notification of Maria Jose Carrascosa Penalver as a person with significant control on 1 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Maria Jose Carrascosa as a director on 1 October 2022
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08 Nov 2022 |
PSC07 |
Cessation of Maria Jose Carrascoza Penalver as a person with significant control on 1 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Ms Maria Jose Carrascoza Penalver as a person with significant control on 1 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Ms Maria Jose Carrascosa on 1 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr. James Malcolm Swallow as a person with significant control on 1 January 2022
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24 Oct 2022 |
PSC01 |
Notification of Maria Jose Carrascoza Penalver as a person with significant control on 1 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Ms Maria Jose Carrascosa as a director on 1 October 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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12 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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